NETGEM UK LTD

Company number 04719079

7 officers / 5 resignations

THEVENOT, Sylvain

• Correspondence address: Bank Chambers, 6-10 Borough High Street, London, England, SE1 9QQ
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 28 June 2019
• Nationality: French,British
• Country of residence: United Kingdom
• Occupation: Managing Director

NETGEM SA

• Correspondence address: 103 Rue De Grenelle, Cs 10841, 75345 Paris 7 Cedex, France
• Role (Active): Director
• Appointed on: 28 June 2019

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• Law governed: FRENCH CIVIL AND COMMERCIAL CODES
• Legal form: SOCIETE ANONYME (SA)
• Place registered: FRANCE
• Registration number: 408024578

AUBAGNAC, Gilles

• Correspondence address: 173 Avenue Charles De Gaulle, Neuilly Sur Seine, France, 92200
• Role (Resigned): Secretary
• Appointed on: 4 April 2003
• Resigned on: 1 January 2012
• Nationality: French

DUTRAY, Charles-Henri

• Correspondence address: Kingsway House, Kingsway, London, United Kingdom, WC2B 6QX
• Role (Resigned): Secretary
• Appointed on: 1 November 2013
• Resigned on: 28 June 2019

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2003
• Resigned on: 17 April 2003

HADDAD, Joseph

• Correspondence address: 86 Eaton Place, London, SW1X 8LN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 4 April 2003
• Resigned on: 28 June 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chairman And Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2003
• Resigned on: 17 April 2003